Stantec UK Limited
Company 01188070 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Victoria Jayne Hall-Sturt Director · appointed 2018
- Peter Hendry Banks Director · appointed 2024
- Catherine Margaret Schefer Director · appointed 2010
8.6y median 7.9y
average tenure
15.8y
longest tenure
Directors past 6 years
- Victoria Jayne Hall-Sturt Director · appointed 2018
- Catherine Margaret Schefer Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Victoria Jayne Hall-Sturt Director · appointed 2018
- Peter Hendry Banks Director · appointed 2024
- Catherine Margaret Schefer Director · appointed 2010
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 15Business services 4Finance 2Tech and media 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Stantec Europe Limited 3 shared directors
- Stantec Global Capital Limited 3 shared directors
- Barton Willmore Design Limited 2 shared directors
- Barton Willmore Holdings Limited 2 shared directors
- Stantec Hydrock Limited 2 shared directors
- Stantec Middle East Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01188070 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/10/1974 |
| Address | STANTEC HOUSE KELBURN COURT, BIRCHWOOD, WARRINGTON, WA3 6UT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62020 - Information technology consultancy activities70229 - Management consultancy activities other than financial management71111 - Architectural activities71129 - Other engineering activities
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Stantec Europe Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Watermark (Yorkshire) LTD
25-50% shares · notified 2016-04-06 - ESH Stantec Limited
25-50% shares, 25-50% voting · notified 2016-09-20 - ESI LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-23 - Peter Brett Associates LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2018-09-07 - Barton Willmore Holdings Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2022-04-01 - Hydrock Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-30 - Stantec Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-01 - Stantec Hydrock Limited
75-100% shares · notified 2026-01-01
Officers (36)
- Peter Hendry Banks Director · appointed 2024
- Victoria Jayne Hall-Sturt Director · appointed 2018
- Catherine Margaret Schefer Director · appointed 2010
- Victoria Hall Sturt Secretary · appointed 2004
Show 32 former officers
- David Anthony Smith Director · appointed 2015 · resigned 2024
- Gina Paola Maloney Secretary · appointed 2012 · resigned 2018
- Garry John Sanderson Director · appointed 2012 · resigned 2014
- Drossaert, Wilhelmus Maria Eugene, Dr Director · appointed 2009 · resigned 2015
- Sarah Ann Moist Secretary · appointed 2008 · resigned 2016
- Jonathan Richard Pike Director · appointed 2008 · resigned 2010
- Andrew Richard Cowell Director · appointed 2008 · resigned 2009
- Adrian David Nickols Director · appointed 2006 · resigned 2009
- Stephen Joseph Frith Director · appointed 2003 · resigned 2009
- Ian Andrew Noble Director · appointed 2003 · resigned 2020
- Mcaulay, Ian James, Dr Director · appointed 2003 · resigned 2007
- Richard Wankmuller Director · appointed 2002 · resigned 2006
- Giampaolo Garrione Director · appointed 1999 · resigned 1999
- Robert James Schofield Director · appointed 1996 · resigned 2002
- Mark Biggers Director · appointed 1996 · resigned 1998
- Michael Andrew Oswell Director · appointed 1995 · resigned 1999
- Kenneth Arthur Farrer Director · appointed 1995 · resigned 2008
- Matthew Stephen Michael Leonard Director · appointed 1995 · resigned 1998
- Robert Uhler Director · appointed 1993 · resigned 1999
- John Somerville Director · appointed 1992 · resigned 1993
- Tiit Heinso Director · appointed 1992 · resigned 1996
- Murli Tolaney Director · appointed 1992 · resigned 1999
- Arumugam Nadarajah Director · resigned 1992
- Michael John Thompson Director · resigned 1992
- Kenneth Derek Staples Director · resigned 1995
- Rodney Charles Bridle Director · resigned 1995
- John Richardson Director · resigned 1992
- Charles Major Ainger Director · resigned 1995
- Ronald Gordon Cole Director · resigned 2002
- Alan Dennis Barrett Director · resigned 1995
- Mark Bicknell Director · resigned 1992
- Graham Collingwood Secretary · resigned 2004
Directors and officers on the Companies House record, current and former.
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